The investigation has revealed that nearly 6000-8000 Nepalese girls aged between 20 to 30 years have been trafficked to Dubai via Delhi till December 2014.
The agency has informed the ministry of external affairs, ministry of home affairs, bureau of immigration and Nepal authorities through Interpol about the organized syndicate, which sends the girls on tourist visas.
The sources said during the inquiry which was being covertly conducted by the agency, probe officers collected information from Foreign Regional Registration Office, Air India, Qatar Airways, Bureau of Immigration and 15 travel agents based in Delhi.
Giving details of modus operandi of the alleged trafficking, a senior agency official said, the girls are booked with tickets, provided visa and hotel reservation in Nairobi via Dubai for tourist purposes but when they land in Dubai, their tickets for Nairobi and hotel bookings are cancelled.
The girls also carry with them ‘Paper Visa’ to work in Dubai which they keep hidden with them. Once the tickets are cancelled in Dubai, they go to their agents there, stay for two-three months and come back, the official claimed.
When asked about Nairobi connection when they can easily go to Dubai and come back as they have valid documents, the official said there could be many reasons–the Nepalese officials seek details of employer and nature of work and prostitution is never encouraged, girl going to Dubai for work is a social stigma among others.
The sources said after getting a tip-off, agency had carried out a surprise check which revealed that 76 girls were travelling to Nairobi via Dubai on an Air India flight in July 2014 after which records of such travels were checked.
“We could not take any action as all the documents were found proper,” an official said.
The official said that agency has written to MEA, MHA and other concerned authorities to look into the issue and plug the loop holes in the immigration system which is exploited by the agents to supply girls to gulf countries.
It is very difficult to know if the person has completed his journey as per the travel itinerary specially on a paper visa, the official said adding that there were other loop holes also which have been flagged in the correspondence to the MEA and MHA, which controls the Bureau of Immigration.
“We found that Indira Gandhi International Airport has emerged as a major transit point for alleged prostitution rackets supplying girls to gulf countries through such channels. We estimate about 6000-8000 girls being trafficked in such a manner till December alone. We have asked the MEA to look whether Indian girls or the girls of other SAARC countries are also sent in this manner,” the official said.